The Grand Pub Co Ltd

03438235
Suite 2 Pegasus Ho Haddenham Aerodrome Indstl Est HP17 8LJ

Documents

Documents
Date Category Description Pages
18 May 2010 gazette Gazette Dissolved Compulsory 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2009 officers Director appointed rupert gordon mackay 2 Buy now
24 Sep 2009 annual-return Return made up to 17/09/09; full list of members 3 Buy now
24 Sep 2009 officers Appointment Terminated Director cormac o'haire 1 Buy now
27 Feb 2009 officers Appointment Terminated Director colin redford 1 Buy now
28 Jan 2009 officers Appointment Terminated Director james turner 1 Buy now
27 Nov 2008 officers Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW 1 Buy now
20 Nov 2008 address Location of register of members 1 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
29 Oct 2008 accounts Annual Accounts 20 Buy now
17 Sep 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
19 May 2008 officers Director's Change of Particulars / cormac o'haire / 04/01/2008 / HouseName/Number was: , now: 53; Street was: 17 sutherland road, now: mount park road; Post Code was: W13 0DX, now: W5 2RS 1 Buy now
01 Nov 2007 accounts Annual Accounts 21 Buy now
25 Sep 2007 annual-return Return made up to 17/09/07; full list of members 3 Buy now
10 Nov 2006 accounts Annual Accounts 19 Buy now
18 Sep 2006 annual-return Return made up to 17/09/06; full list of members 3 Buy now
04 Nov 2005 accounts Annual Accounts 19 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
21 Sep 2005 annual-return Return made up to 17/09/05; full list of members 3 Buy now
03 Nov 2004 accounts Annual Accounts 19 Buy now
28 Sep 2004 officers Director's particulars changed 1 Buy now
23 Sep 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
07 Jan 2004 officers New director appointed 5 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
05 Nov 2003 accounts Annual Accounts 19 Buy now
24 Sep 2003 annual-return Return made up to 17/09/03; full list of members 7 Buy now
13 Apr 2003 officers Director resigned 1 Buy now
13 Apr 2003 officers Director resigned 1 Buy now
26 Oct 2002 accounts Annual Accounts 17 Buy now
20 Sep 2002 annual-return Return made up to 17/09/02; full list of members 8 Buy now
12 Aug 2002 officers Director resigned 1 Buy now
17 Jul 2002 officers Director's particulars changed 1 Buy now
17 Jul 2002 officers Director's particulars changed 1 Buy now
17 Jul 2002 officers Director's particulars changed 1 Buy now
17 Jul 2002 officers Director's particulars changed 1 Buy now
07 Mar 2002 address Registered office changed on 07/03/02 from: mill house aylesbury road tham oxfordshire OX9 3AT 1 Buy now
16 Nov 2001 officers Director's particulars changed 1 Buy now
24 Oct 2001 officers Director's particulars changed 1 Buy now
05 Oct 2001 officers New director appointed 5 Buy now
05 Oct 2001 officers New director appointed 4 Buy now
01 Oct 2001 accounts Annual Accounts 18 Buy now
27 Sep 2001 annual-return Return made up to 17/09/01; full list of members 7 Buy now
06 Sep 2001 officers Director's particulars changed 1 Buy now
08 Jun 2001 officers Director's particulars changed 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
11 May 2001 officers Director resigned 1 Buy now
04 Jan 2001 incorporation Memorandum Articles 14 Buy now
04 Jan 2001 resolution Resolution 2 Buy now
07 Nov 2000 officers New director appointed 4 Buy now
07 Nov 2000 officers New director appointed 4 Buy now
02 Nov 2000 accounts Annual Accounts 19 Buy now
31 Oct 2000 officers Director resigned 1 Buy now
31 Oct 2000 officers Director resigned 1 Buy now
03 Oct 2000 annual-return Return made up to 17/09/00; full list of members 8 Buy now
16 May 2000 officers New director appointed 2 Buy now
16 May 2000 officers New director appointed 2 Buy now
11 May 2000 officers Director resigned 1 Buy now
22 Apr 2000 officers New director appointed 2 Buy now
17 Feb 2000 officers New director appointed 2 Buy now
17 Feb 2000 officers New director appointed 3 Buy now
17 Feb 2000 officers Director resigned 1 Buy now
11 Feb 2000 resolution Resolution 13 Buy now
20 Dec 1999 officers Director resigned 1 Buy now
29 Oct 1999 accounts Annual Accounts 17 Buy now
04 Oct 1999 annual-return Return made up to 17/09/99; full list of members 17 Buy now
25 Aug 1999 officers Director resigned 1 Buy now
05 May 1999 accounts Annual Accounts 16 Buy now
08 Apr 1999 officers New director appointed 2 Buy now
08 Apr 1999 officers New director appointed 2 Buy now
19 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 1999 accounts Accounting reference date shortened from 30/06/99 to 31/12/98 1 Buy now
30 Dec 1998 officers New director appointed 2 Buy now
24 Dec 1998 officers New director appointed 2 Buy now
04 Dec 1998 incorporation Memorandum Articles 15 Buy now
30 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 1998 address Location of register of members 1 Buy now
28 Sep 1998 annual-return Return made up to 17/09/98; full list of members 11 Buy now
19 Aug 1998 accounts Accounting reference date shortened from 31/12/98 to 30/06/98 1 Buy now
13 Aug 1998 officers New director appointed 4 Buy now
13 Aug 1998 officers New director appointed 3 Buy now
13 Aug 1998 officers Director resigned 1 Buy now
13 Aug 1998 officers Director resigned 1 Buy now
21 Jul 1998 resolution Resolution 0 Buy now
21 Jul 1998 resolution Resolution 19 Buy now
21 Jul 1998 resolution Resolution 2 Buy now
21 Jul 1998 resolution Resolution 0 Buy now
21 Jul 1998 resolution Resolution 0 Buy now
17 Jul 1998 officers Director resigned 1 Buy now
17 Jul 1998 officers Director resigned 1 Buy now
17 Jul 1998 officers Director resigned 1 Buy now
17 Jul 1998 officers New director appointed 2 Buy now
17 Jul 1998 officers New director appointed 2 Buy now
08 Jul 1998 accounts Accounting reference date extended from 31/03/98 to 31/12/98 1 Buy now
23 Jun 1998 officers Director resigned 1 Buy now
17 Jun 1998 officers New director appointed 2 Buy now
15 Jun 1998 officers Director resigned 1 Buy now
15 Jun 1998 officers New director appointed 2 Buy now
31 May 1998 address Registered office changed on 31/05/98 from: 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
14 Apr 1998 mortgage Particulars of mortgage/charge 15 Buy now